LASER HOLDINGS LIMITED - RICHMOND


Company Profile Company Filings

Overview

LASER HOLDINGS LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
LASER HOLDINGS LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03852152. The accounts status is SMALL and accounts are next due on 30/09/2024.

LASER HOLDINGS LIMITED - RICHMOND

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, 1
RICHMOND
SURREY
TW9 2QE

This Company Originates in : United Kingdom
Previous trading names include:
LASTMINUTE.COM LIMITED (until 21/02/2017)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE MILTON Secretary 2018-05-03 CURRENT
MR BRIAN SCOTT EVANS Nov 1974 American Director 2018-05-09 CURRENT
SIMON JOHN THOMPSON Aug 1966 British Director 2008-10-31 UNTIL 2009-09-30 RESIGNED
AGNES TOURAINE CORDIER Feb 1955 French Director 2003-05-28 UNTIL 2005-07-20 RESIGNED
MR THOMAS ALFRED TEICHMAN Nov 1947 British Director 2000-02-11 UNTIL 2001-03-19 RESIGNED
DAMON PRICE TASSONE Jan 1972 American Director 2005-07-20 UNTIL 2008-02-06 RESIGNED
MR VIMAL KHOSLA Jun 1949 British Director 2002-04-08 UNTIL 2003-07-31 RESIGNED
MICHELLE ANNE PELUSO Oct 1971 Usa Director 2005-07-20 UNTIL 2009-02-10 RESIGNED
MR CHRISTOPHER MATTHEW NESTER Jan 1975 American Director 2015-03-10 UNTIL 2018-05-09 RESIGNED
MARTHA ROBERTS ROSS Apr 1964 United States Director 2008-02-20 UNTIL 2008-10-31 RESIGNED
MR IAN MCCAIG Apr 1966 British Director 2003-11-20 UNTIL 2010-11-26 RESIGNED
MR MARK HOWARD MADDOCK Feb 1960 British Director 2011-02-23 UNTIL 2014-03-31 RESIGNED
MR IAIN DIXON LINDSAY Jan 1964 British Director 2010-11-26 UNTIL 2012-10-26 RESIGNED
MR IAIN DIXON LINDSAY Jan 1964 British Director 2015-01-31 UNTIL 2017-10-20 RESIGNED
LINDA FAYNE LEVINSON Jan 1942 American Director 2000-02-11 UNTIL 2002-08-27 RESIGNED
ALLAN LESLIE LEIGHTON Apr 1953 British Director 2000-10-20 UNTIL 2005-01-01 RESIGNED
MS MARTHA LANE FOX Feb 1973 British Director 2000-02-11 UNTIL 2005-07-22 RESIGNED
MR BRIAN TIMOTHY MURPHY Feb 1958 Irish Director 2007-07-31 UNTIL 2010-11-15 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1999-10-01 UNTIL 1999-12-07 RESIGNED
SIMON ANDREW WATKINS Feb 1964 Secretary 2001-09-28 UNTIL 2005-10-28 RESIGNED
HOLLY MANVELL Secretary 2016-06-30 UNTIL 2017-08-22 RESIGNED
MR IAIN DIXON LINDSAY Jan 1964 British Secretary 2005-10-28 UNTIL 2012-10-26 RESIGNED
MS BHAVNA MAHADEV LAKHANI Secretary 2012-11-01 UNTIL 2016-06-30 RESIGNED
BRIAN JOSEPH COLLIE Aug 1954 British Director 2000-02-11 UNTIL 2005-07-20 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-01 UNTIL 1999-12-07 RESIGNED
CLIVE GRANT JACOBS Jan 1961 British Director 2003-04-17 UNTIL 2004-06-30 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-07 UNTIL 2001-08-31 RESIGNED
MR PATRICK HOFFSTETTER Apr 1967 French Director 2009-09-30 UNTIL 2010-07-02 RESIGNED
MR BRENT SHAWZIN HOBERMAN Nov 1968 British Director 2000-02-11 UNTIL 2006-10-26 RESIGNED
JEFFREY SCOTT GLUECK Nov 1968 American Director 2005-07-20 UNTIL 2009-02-09 RESIGNED
MR JAMES EDWARD DONALDSON Jun 1970 British Director 2008-10-31 UNTIL 2015-01-31 RESIGNED
MR LAURENT MICHEL ROGER CURUTCHET May 1965 French Director 2011-09-26 UNTIL 2014-01-31 RESIGNED
MR MATTHEW CRUMMACK Aug 1970 British Director 2011-08-22 UNTIL 2015-03-02 RESIGNED
MR ROBERT BRYAN COLLIER Dec 1939 British Director 2000-02-11 UNTIL 2005-07-20 RESIGNED
MS EMMA CLAIRE WARWICK May 1977 New Zealander Director 2014-03-31 UNTIL 2015-03-02 RESIGNED
PIETER BOUW Jun 1941 Dutch Director 2000-02-11 UNTIL 2001-06-01 RESIGNED
MR SVEN LOUIS BOINET Apr 1953 French Director 2003-08-05 UNTIL 2005-07-20 RESIGNED
MR JOHN CONSTANTINE BEVAN Dec 1965 British Director 2007-07-31 UNTIL 2008-10-15 RESIGNED
ALAN JOHN BARBER Nov 1947 British Director 2004-09-16 UNTIL 2005-07-20 RESIGNED
PIERRE JAQUES ALZON Nov 1963 French Director 2000-10-23 UNTIL 2001-11-22 RESIGNED
MR MARK ANTHONY JONES Aug 1964 British Director 2005-10-28 UNTIL 2007-07-31 RESIGNED
EDMUND JOHN KAMM May 1970 American Director 2005-07-20 UNTIL 2011-08-15 RESIGNED
DAVID HOWELL Mar 1949 British Director 2001-07-04 UNTIL 2005-03-03 RESIGNED
LAURENT PIERRE MARIE RAOUL EDMOND LAFFY Apr 1962 French Director 2000-02-11 UNTIL 2003-03-06 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1999-12-07 UNTIL 2000-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tvl Europe 2016-04-06 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORDEX COMPUTER SERVICES LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
GLOBEPOST LIMITED WOKINGHAM Dissolved... FULL 79110 - Travel agency activities
TRAVELCOAST LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
OTC TRAVEL MANAGEMENT LIMITED WOKINGHAM UK Dissolved... DORMANT 74990 - Non-trading company
LEISURE CARS INTERNATIONAL LIMITED RICHMOND Active DORMANT 74990 - Non-trading company
LEISURE CARS HOLDINGS LIMITED WOKINGHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LEISURE CARS U.K. & IRELAND LIMITED WOKINGHAM Dissolved... FULL 77110 - Renting and leasing of cars and light motor vehicles
ONLINE TRAVEL SERVICES LIMITED WOKINGHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LAST MINUTE NETWORK LIMITED LONDON ... FULL 93290 - Other amusement and recreation activities n.e.c.
LEISURE CARS GROUP LIMITED LONDON ... DORMANT 99999 - Dormant Company
SABRE DIGITAL LIMITED RICHMOND Dissolved... SMALL 99999 - Dormant Company
OTBE GROUP SERVICES LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
ONLINE TRAVEL CORPORATION LIMITED WOKINGHAM Dissolved... FULL 79909 - Other reservation service activities n.e.c.
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED WOKINGHAM Dissolved... FULL 99999 - Dormant Company
SECRET HOTELS4 LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
SECRET HOTELS2 LIMITED RICHMOND Dissolved... FULL 74990 - Non-trading company
TVL EUROPE RICHMOND Active SMALL 64209 - Activities of other holding companies n.e.c.
TVL TRAVEL LIMITED RICHMOND Active DORMANT 64209 - Activities of other holding companies n.e.c.
E2EXCHANGE LTD LONDON UNITED KINGDOM Active DORMANT 94990 - Activities of other membership organizations n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLOCATE SOFTWARE LIMITED RICHMOND Active FULL 62020 - Information technology consultancy activities
365 RESPONSE LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ALLOCATE BIDCO LIMITED RICHMOND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CLOUD9 SOFTWARE LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DATIX GROUP LTD RICHMOND UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DATIX HOLDCO LIMITED RICHMOND UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
DATIX BIDCO LIMITED RICHMOND UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
DATIX FINCO LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
RLDATIX LIMITED RICHMOND UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
FERMR HOLDINGS LIMITED RICHMOND ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.